Aji Investment Private Limited
Provides rental/leasing services for non-residential property, incorporated in 1998.
1998 | Mumbai, Maharashtra (India) | Active
Aji Investment Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 27 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 50.92 Cr
- Satisfied Charges ₹ 45.24 Cr
- Revenue Growth -4.47%
- Profit Growth -6.25%
- Ebitda -26.68%
- Net Worth 8.94%
- Total Assets 0.98%
About Aji Investment
Aji Investment Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 1998 and has a history of 27 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹50.92 Cr. The company has closed loans amounting to ₹45.24 Cr, as per Ministry of Corporate Affairs (MCA) records.
Youhaan Kapadia and Amol Kapadia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1998PTC113410
- Company No.
113410
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Feb 1998
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Aji Investment Private Limited
Explore comprehensive data for Aji Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aji Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Youhaan Kapadia  | Additional Director | 15-Feb-2024 | Current |
| Amol Kapadia | Director | 01-Oct-2009 | Current |
Financial Performance of Aji Investment.
Aji Investment Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 4.47% decrease. The company also saw a slight decrease in profitability, with a 6.25% decrease in profit. The company's net worth moved up by a moderate rise of 8.94%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aji Investment?
In 2022, Aji Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Amol Kapadia is a mutual person
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Youhaan Kapadia and Amol Kapadia are mutual person
- Coriander Specialities Private Limited
Youhaan Kapadia and Amol Kapadia are mutual person
Charges (Loans)
Open Charges
₹509.24 M
Satisfied Charges
₹452.40 M
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 22.05 Cr
- Hdfc Bank Limited : 14.84 Cr
- Others : 8.80 Cr
- Standard Chartered Bank : 5.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2023 | Others | ₹4.40 Cr | Open |
| 21 Jan 2023 | Others | ₹4.40 Cr | Open |
| 04 Nov 2016 | Standard Chartered Bank | ₹5.23 Cr | Open |
| 14 Dec 2015 | Kotak Mahindra Bank Limited | ₹2.07 Cr | Open |
| 26 Jul 2012 | Kotak Mahindra Bank Limited | ₹10.00 Cr | Open |
How Many Employees Work at Aji Investment?
Unlock and access historical data on people associated with Aji Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aji Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aji Investment's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Aji Investment
Recent activity within the organization
- Director Appointment
Youhaan Amol Kapadia was appointed as a Additional Director was appointed as a Additional Director on 15 Feb 2024 & has been associated with this company since 1 year 3 months .
- Charges
A charge registered on 28 Sep 2021 via Charge ID 100491990 with Others was fully satisfied on 12 Feb 2024.
- Annual General Meeting
Aji Investment Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 44.00 M with Charge ID 100745139 was registered on 09 May 2023.
- Balance Sheet
Aji Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 25 Feb 2022 via Charge ID 100542783 with Others was fully satisfied on 03 Mar 2023.
Frequently asked questions
What is the Incorporation or founding date of Aji Investment Private Limited?
Aji Investment Private Limited was incorporated on 05 Feb 1998.
What is authorized share capital and paid-up capital of Aji Investment Private Limited?
The authorized share capital of Aji Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Aji Investment Private Limited?
Currently 2 directors are associated with Aji Investment Private Limited.
- Youhaan Amol Kapadia
- Amol Jagdish Kapadia
What is the registered address of Aji Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aji Investment Private Limited is 615/616 Churchgate Chambers, 5 New Marine Lines Road India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Aji Investment Private Limited?
The corporate identification number (CIN) of Aji Investment Private Limited is U65990MH1998PTC113410 and the company number is 113410 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Aji Investment Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Aji Investment Private Limited has fallen by -4.47%.
What change has been observed in the net worth of Aji Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Aji Investment Private Limited has experienced an upsurge of 8.94%.
What are the total open charges for Aji Investment Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Aji Investment Private Limited amount to ₹ 50.92 Cr.
When was the last Balance Sheet of Aji Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Aji Investment Private Limited was filed with the ROC on 31 Mar 2023.
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